Giri v. National Board of Medical Examiners

District Court, District of Columbia·Decided February 23, 2024·No. Civil Action No. 2024-0410·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

LATIKA GIRI, Plaintiff,

v. Case No. 24-cv-410 (CRC)

THE NATIONAL BOARD OF MEDICAL EXAMINERS,

Defendant.

MEMORANDUM OPINION AND ORDER This case is about the National Board of Medical Examiners’ (“NBME” or “the Board”)

efforts to uphold the integrity of medical licensing examinations in the face of allegations of organized cheating. In early 2023, NBME received multiple tips concerning a cheating ring centered in Nepal. After an investigation verified these allegations, NBME performed a statistical analysis of recent test results from individuals who either graduated from a Nepali medical school, sat for an examination at a test center in Nepal, or self-reported as a citizen of Nepal. Based on that analysis, in early 2024, NBME invalidated scores of 832 examinees (or nearly forty percent of the sample group) whose test results were highly irregular, suggesting the test-takers may have had prior access to exam questions.

One of the individuals whose exam results were invalidated, Dr. Latika Giri, filed suit under Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e et seq., and 42 U.S.C. § 1981, alleging that NBME unlawfully discriminated against examinees of Nepali ethnicity and national origin by targeting them for special treatment. With the 2024 National Resident Matching Program (“the Match”) around the corner, Dr. Giri filed an emergency motion for a preliminary injunction to reinstate her scores. And not just her own: Dr. Giri seeks to provisionally certify a

class of all 832 test-takers who had their scores invalidated through this “irregular” process that broke from the Board’s ordinary course of performing an individualized evaluation, including consideration of any explanation from the test-taker, before invalidating scores.

Weighing the four relevant factors, the Court concludes that such extraordinary relief is not warranted. Dr. Giri has not shown that she is likely to succeed on the merits of her claims because the current record demonstrates that NBME took action against the putative class because of credible reports of cheating, not discriminatory animus against Nepalis. The balance of equities and public interest also weigh against permitting potentially unqualified doctors from matriculating to residency programs and administering care to patients. The Court will, accordingly, deny Dr. Giri’s motion for a preliminary injunction and deny the corresponding motion for class certification without prejudice to renewal at an appropriate time should the case proceed in this Court. I. Background After a brief overview of the medical-examination and residency-application processes, the Court turns to the facts at hand. In doing so, it will credit only factual allegations supported by the record and allegations in Dr. Giri’s verified Complaint that are within her personal knowledge. See Grimes v. District of Columbia, 794 F.3d 83, 94 n.5 (D.C. Cir. 2015).

A. The USMLE and the Match Program The United States Medical Licensing Exam (“USMLE”) is a standardized test administered every year by NBME and the Federation of State Medical Boards to aspiring doctors who wish to practice medicine in the United States. See Opp’n, Ex. 3 (“Mechaber Decl.”) ¶¶ 4, 10. The test consists of three steps: Step One is a written exam consisting of around 280 multiple-choice questions that measure students’ grasp of various scientific concepts.

Opp’n, Ex. 1 (“Ward Decl.”), Attach. D (“2023 Bulletin of Information”) at 5. Step Two is another written exam, with over 300 multiple-choice questions, assessing students’ ability to apply “medical knowledge, skills, and understanding of clinical science essential for the provision of patient care under supervision.” Mechaber Decl. ¶ 8; see also 2023 Bulletin of Information at 5. Step Three “provides a final assessment of physicians assuming independent responsibility for delivering general medical care.” Mechaber Decl. ¶ 9. One portion consists of a multiple-choice examination, and the other involves computer-based clinical simulations. See 2023 Bulletin of Information at 5. Although no preset percentage of examinees will pass or fail any of these steps, examinees typically must answer roughly 60% of questions correctly to pass. Id. at 17.

Medical school graduates who have completed at least the first two steps of the USMLE are eligible to apply for residency through the Match program. See Opp’n, Ex. 4 (“Feddock Decl.”) ¶ 28. Before the Match process begins, applicants first apply to their chosen residency programs, which will, in turn, invite applicants of interest for interviews. Id. ¶ 23. To participate in the process, applicants register with the Match program and then rank their target residency programs in order of preference. Id. ¶¶ 14, 16. Residency programs, meanwhile, rank applicants of interest (who will, in all likelihood, be a subset of those applicants they chose to interview). Id. ¶¶ 16, 26. The Match program then uses an algorithm to place applicants with residency programs and unveils initial results on Match Day. Id. ¶ 16. The deadline this year for both applicants and residency programs to submit their rank-order lists is February 28. Id. ¶ 36.

Many state medical boards also require passing scores on the USMLE before issuing full or temporary licenses. See id. ¶ 7; Opp’n, Ex. 5 (“Johnson Decl.”) ¶ 12. And for graduates of foreign medical schools, passing scores on the USMLE are also a prerequisite to receive final

certification by the Educational Commission for Foreign Medical Graduates (“ECFMG”), which is required to participate in the Match. See Feddock Decl. ¶ 24.

The USMLE is administered multiple times during the year, and some questions are recycled from one test administration to the next. See Mechaber Decl. ¶ 13. That repetition creates some risk that examinees may memorize and disseminate such questions to future test- takers—a risk NBME has foreseen. Its default procedure when the validity of any particular exam result is called into question is to delay reporting the result (if the score has not yet been released) or suspend further distribution of the score and inform the examinee (if the score has already been distributed). Id., Attach. A (“USMLE Score-Validity Policy”) ¶¶ B.3–B.5. The score is cancelled only if the examinee fails to timely respond to an inquiry by NBME staff or provides an inadequate explanation. Id. The Board, however, reserves the right to apply alternative procedures in some circumstances—particularly those “involving multiple examinees.” Id. ¶ A.5.

B. Investigation into Exams Associated with Nepal By early 2023, the Board had received several tips claiming that groups of examinees in certain countries had distributed exam questions in advance of testing. See Ward Decl. ¶ 6. One tip, for example, alleged that test-takers in India and Nepal were relying on banks containing live USMLE questions to attain high scores. Id. Another stated that, in those two countries, test- takers were “purchasing last six months question papers.” Id. Another, still, reported “concern” that “USMLE graduates from Nepal have been scoring really high scores . . . [because] almost all questions are out and [they get] repeated question[s] in their exam[s].” Id. ¶ 8. This tipster also reported that there were “preparation libraries/reading rooms in Nepal where students gather and go through these volumes of question[s].” Id.

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